- Capital One (Richmond, VA)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... the way in creating next-generation talent for Capital One Tech, mentoring internal talent and actively recruiting to keep building our community. Distinguished… more
- Abt Global Inc. (Rockville, MD)
- …As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you assist in managing a contract ... regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. + Monitor… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and … more
- Regions Bank (Hoover, AL)
- …to existing architectural principles and patterns + Works closely with Cyber Security to understand network, application, and data security requirements + ... to adapt to new technologies and learn quickly + Advanced knowledge of security design techniques + Advanced understanding of, and ability to use, design patterns… more
- US Bank (Knoxville, TN)
- …gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks ... and your family boost your health, protect your financial security and give you peace of mind. Our benefits...US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the… more
- Scotiabank (Dallas, TX)
- …or advisors in various business areas ( Internal Controls, Audit, Cyber Security , Privacy, Fraud , Resilience, Availability) to spearhead the facilitation and ... compliance monitoring and improvement activities to ensure compliance both with internal security policies and applicable laws and regulations. + Provides and… more
- Amazon (Seattle, WA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security , insider risk, regulatory compliance, etc. with a… more
- Jabil (St. Petersburg, FL)
- …software (for auditing of the IT environment), or other specialty areas (IT, security , fraud investigation, etc.). . Proficiency with the Microsoft Office suite ... the globe. How Will You Make An Impact?The Sr. Internal Auditor in Quality is in charge of conducting...company's various administrative policies including but not limited to security and non-disclosure policies. . Ensure all sensitive and… more
- Mastercard (Arlington, VA)
- …**Title and Summary** Director/Senior Managing Consultant, Services Business Development - Security Solutions About The Role The North American Services Team is ... achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability.… more
- Deloitte (Nashville, TN)
- Location: Hermitage, TN Join our team as a Senior IT Internal Auditor, where your analytical thinking and detail-oriented approach will be valued. Contribute ... that matters. Work you'll do As a Senior IT Internal Auditor, you will be responsible for conducting ...ensuring engagement deadlines and objectives are met. + Evaluate fraud risks and identify controls that mitigate associated risks… more